FPA-PMLA-948/JL/2015 of Rajit Kaur v/s The Deputy Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
Rajit Kaur V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015 Manjit Singh Gurmit Singh & Anr. … Appellants/ Applicants Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent 2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 Rajit Kaur … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent & 3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 M/s. World Wide Forex Pvt. Ltd. … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Jaiveer Shergill, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 14.09.2018
FPA-PMLA-947-949/JL/2015
Both the parties seek some more time to file the written synopsis.
Let the same be done by the next date.
List on 07th December, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- applicant
MANJIT SINGH GURMIT SINGH & ANR.
- applicant
RAJIT KAUR
- applicant
M/S. WORLD WIDE FOREX PVT. LTD.
- respondent
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, JALANDHAR
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-948/JL/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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